---
title: "DIOGO LIMA DE SOUZA RAMOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1331be2-360d-5579-b003-0718d9296ccc
json: https://whiteintel.dev/api/public/dossier/a1331be2-360d-5579-b003-0718d9296ccc
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# DIOGO LIMA DE SOUZA RAMOS

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/a1331be2-360d-5579-b003-0718d9296ccc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1331be2-360d-5579-b003-0718d9296ccc  

## Ownership & control

### Holdings / subsidiaries

- **TREZ CORACOES LOGISTICA E SAUDE LTDA** (owner) — https://whiteintel.dev/entity/ba03e236-1a30-5e69-b3ca-99be44890fe9

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/06227527

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DIOGO LIMA DE SOUZA RAMOS** — https://whiteintel.dev/entity/a1331be2-360d-5579-b003-0718d9296ccc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIOGO LIMA DE SOUZA RAMOS**. Human view: https://whiteintel.dev/entity/a1331be2-360d-5579-b003-0718d9296ccc · Structured JSON: https://whiteintel.dev/api/public/dossier/a1331be2-360d-5579-b003-0718d9296ccc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._